About this information
Search the summaries of completed Access to Information (ATI) requests to find information about ATI requests made to the Government of Canada after January 2020. If you find a summary of interest, you can request a copy of the records at no cost using the form below each summary. Requests made through this form are considered informal requests and are not subject to the same requirements as requests under the Access to Information Act (ATIA).
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Found 48 record(s)
Req # A-2022-00102
Statistics on the number of Large Virtual Currency Transaction Reports received valued over one million Canadian dollars (date range 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00106
All records related to what is or is not included in the definition of an Electronic Fund Transfer, including specific examples and business modelsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-01814
This is an access to information request about Katherine Whitelock, member at the Refugee Protection Division - Central Region of the Immigration and Refugee Board of Canada. We would like to access data for each year including 2021, 2022 and 2023 on: 1-The number of adjudicated cases (Principal claimants & on merits only), by country; 2-The Recognition and Rejection Rates by country; 3-The number of rejected cases with a conclusion of “No credible basis” pursuant to 107(2) of the IRPA by country; 4-The number of rejected cases with a conclusion of “Manifestly unfounded” claim pursuant to 107.1 of the IRPA by countryOrganization: Immigration and Refugee Board of Canada
March 2023
Req # A-2022-01849
A list of all Immigration Division board members, from all regions, who conducted detention reviews in 2017, 2018, 2019, 2020, 2021 and 2022, with the number of cases for each member in which the person concerned was released and the number of cases for each member in which the person concerned continued to be detained, disaggregated by year.Organization: Immigration and Refugee Board of Canada
March 2023
Req # A-2022-01960
Please provide redacted electronic copies of the written reasons for the following RPD decisions: VC2-07212; VC2-06405; VC2-06395; VC2-05006; VC2-04567; VC2-04081; VC2-04045; VC2-03987; VC2-01083; VC2-00904; VC2-00608; VC2-00259; VC2-00062; VC1-08948; VC1-08806; VC1-08109; VC1-07330; VC1-07308; VC1-07100; VC1-07071; VC1-06944; VC1-06901; VC1-06888; VC1-06798; VC1-06738; VC1-06581; VC1-06223; VC1-06006; VC1-06001; VC1-05967Organization: Immigration and Refugee Board of Canada
March 2023
Req # A-2021-00067
FINTRAC Standard Operating Procedures for compliance examinations in effect - November 2021, and Standard Operating Procedures Guide for Compliance Examinations in effect 2020Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2022
Req # A-2021-00069
Compliance MOU between Financial Services Regulatory Authority of Ontario (FSRAO) and Financial Transactions and Reports Analysis Centre of CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2022
Req # A-2021-00101
Table showing the number of reporting entities, per activity sector grouped by postal code (FSA) (and their main location in Canada)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2022
Req # A-2021-00109
Statistics on the total number of registered MSB and FMSB by activity segment, the number of employees and agents, and the total annual dollar volumes as of Feb. 26, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2022
Req # A-2021-00111
Briefing notes regarding financing of the Ottawa convoy protests from Jan. 24, 2021 to date (Feb. 9, 2022)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2022